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On a sanctions listentity

FINANCIERA CIMEX S.A

FINANCIERA CIMEX S.A is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA.

Sanctions programs

CUBA

Aliases (1)

  • FINCIMEX (aka)

Addresses

  • Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana, Cuba
  • Panama

Remarks

RUC # 12555-91-124494 (Panama).